U.S. CAPITAL FUNDING, LLC - Florida Company Profile
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| Entity Name: | U.S. CAPITAL FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Nov 2004 (21 years ago) |
| Branch of: | U.S. CAPITAL FUNDING, LLC, NEW YORK (Company Number 3058950) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M04000004932 |
| FEI/EIN Number |
201177398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 CARLETON AVENUE, EAST ISLIP, NY, 11730 |
| Mail Address: | 250 CARLETON AVENUE, EAST ISLIP, NY, 11730 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DEPASQUALE CARL J | Manager | 250 CARLETON AVENUE, EAST ISLIP, NY, 11730 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-30 | 250 CARLETON AVENUE, EAST ISLIP, NY 11730 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-30 | 250 CARLETON AVENUE, EAST ISLIP, NY 11730 | - |
| LC NAME CHANGE | 2006-01-31 | U.S. CAPITAL FUNDING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-31 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-03-31 |
| LC Name Change | 2006-01-31 |
| ANNUAL REPORT | 2005-03-09 |
| Foreign Limited | 2004-11-10 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State